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Company Information for

ARUNDEL HOUSE DEVELOPMENT LIMITED

1-5 VYNER STREET, TOWER HAMLETS, LONDON, E2 9DG,

Company Registration Number

04299068

Private Limited Company

Active

Company Overview

About Arundel House Development Ltd

ARUNDEL HOUSE DEVELOPMENT LIMITED was founded on 2001-10-04 and has its registered office in London. The organisation's status is listed as "Active". Arundel House Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ARUNDEL HOUSE DEVELOPMENT LIMITED

1-5 VYNER STREET TOWER HAMLETS LONDON E2 9DG Other companies in E2

Filing Information

Company Number		04299068
Company ID Number		04299068
Date formed		2001-10-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/09/2015
Return next due		17/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB975743472

Last Datalog update:	2023-10-08 04:04:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARUNDEL HOUSE DEVELOPMENT LIMITED

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Company Officers of ARUNDEL HOUSE DEVELOPMENT LIMITED

Current Directors

Officer	Role	Date Appointed
BENEDICT GEORGE MORRIS	Company Secretary	2012-09-20
BENEDICT GEORGE MORRIS	Director	2008-09-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERRY WILLIAM BRANDON	Company Secretary	2008-09-11	2013-09-20
JAMES CRAIG BEST	Company Secretary	2001-11-07	2008-09-11
JAMES CRAIG BEST	Director	2001-11-07	2008-09-11
ALFRED WILLIAM BULLER	Director	2001-11-07	2008-09-11
HOWARD THOMAS	Nominated Secretary	2001-10-04	2001-11-07
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	2001-10-04	2001-11-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BENEDICT GEORGE MORRIS	S.V. LULOTTE LIMITED	Director	2003-12-22	CURRENT	2003-12-22	Active - Proposal to Strike off
BENEDICT GEORGE MORRIS	XANADOME LIMITED	Director	2001-07-24	CURRENT	2000-07-24	Active
BENEDICT GEORGE MORRIS	VECTOR-FOILTEC LIMITED	Director	1995-08-07	CURRENT	1995-08-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-29		CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-09-25		Register inspection address changed from 3000a Parkway Whiteley Fareham PO15 7FX England to First Floor 129 High Street Guildford GU1 3AA
2023-09-22		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08		REGISTRATION OF A CHARGE / CHARGE CODE 042990680006
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21	CS01	CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-04-01	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02	SH01	13/11/20 STATEMENT OF CAPITAL GBP 1334
2020-11-20	RES13	Resolutions passed: Company business 03/11/2020
2020-11-20	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-11-16	RES01	ADOPT ARTICLES 16/11/20
2020-11-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-11-09	SH08	Change of share class name or designation
2020-11-09	SH10	Particulars of variation of rights attached to shares
2020-09-24	CS01	CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-07-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20	CS01	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-09-20	CS01	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-09-09	PSC07	CESSATION OF HORNBUCKLE MITCHELL TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-09	PSC07	CESSATION OF HORNBUCKLE MITCHELL TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-09	PSC04	Change of details for Mr Benedict George Morris as a person with significant control on 2019-02-06
2019-09-09	PSC04	Change of details for Mr Benedict George Morris as a person with significant control on 2019-02-06
2019-03-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-02-27	SH06	Cancellation of shares. Statement of capital on 2019-02-06 GBP 667.00
2019-02-21	SH03	Purchase of own shares
2019-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042990680003
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-07-10	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24	AD02	Register inspection address changed to 3000a Parkway Whiteley Fareham PO15 7FX
2017-11-24	AD03	Registers moved to registered inspection location of 3000a Parkway Whiteley Fareham PO15 7FX
2017-10-31	PSC05	Change of details for Hornbuckle Mitchell Trustees Limited as a person with significant control on 2017-10-31
2017-10-04	AA	31/12/16 TOTAL EXEMPTION FULL
2017-10-04	AA	31/12/16 TOTAL EXEMPTION FULL
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-10-02	PSC04	Change of details for Mr Benedict George Morris as a person with significant control on 2017-10-02
2016-11-22	CH01	Director's details changed for Mr Benedict George Morris on 2016-09-19
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23	LATEST SOC	23/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-23	AR01	19/09/15 ANNUAL RETURN FULL LIST
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-15	AR01	19/09/14 ANNUAL RETURN FULL LIST
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17	TM01	Termination of appointment of a director
2014-09-17	TM02	Termination of appointment of Terry William Brandon on 2013-09-20
2014-06-19	TM02	Termination of appointment of a secretary
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-04	AR01	19/09/13 FULL LIST
2013-11-04	TM02	TERMINATE SEC APPOINTMENT
2013-11-01	AP03	SECRETARY APPOINTED MR BENEDICT GEORGE MORRIS
2013-11-01	TM02	APPOINTMENT TERMINATED, SECRETARY TERENCE BRANDON
2013-10-02	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-19	DISS40	DISS40 (DISS40(SOAD))
2013-01-16	AR01	19/09/12 FULL LIST
2013-01-15	GAZ1	FIRST GAZETTE
2012-10-02	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-10	AR01	19/09/11 FULL LIST
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-10	AR01	19/09/10 FULL LIST
2010-10-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-21	AA01	PREVEXT FROM 31/10/2009 TO 31/12/2009
2009-11-06	AR01	19/09/09 FULL LIST
2009-10-21	SH01	10/06/09 STATEMENT OF CAPITAL GBP 1000
2009-10-21	SH01	01/06/09 STATEMENT OF CAPITAL GBP 667
2009-10-21	MISC	FORM 123
2009-10-21	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-10-21	RES04	NC INC ALREADY ADJUSTED
2009-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-12-03	363a	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/2008 FROM BERRY HOUSE 4 BERRY STREET LONDON EC1V 0AA
2008-10-01	AUD	AUDITOR'S RESIGNATION
2008-09-15	288a	DIRECTOR APPOINTED BENEDICT GEORGE MORRIS
2008-09-15	288a	SECRETARY APPOINTED TERENCE WILLIAM BRANDON
2008-09-15	288b	APPOINTMENT TERMINATED DIRECTOR ALFRED BULLER
2008-09-15	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES BEST
2008-09-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-11-14	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2007-09-19	363a	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2006-11-21	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2006-09-25	363a	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2005-11-18	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2005-09-19	363a	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2004-12-16	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-29	363s	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2003-11-26	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-03	363s	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2002-12-06	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-24	363s	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2001-11-28	288a	NEW DIRECTOR APPOINTED
2001-11-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-28	288b	SECRETARY RESIGNED
2001-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2001-11-28	288b	DIRECTOR RESIGNED
2001-11-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-07	CERTNM	COMPANY NAME CHANGED BARTTEAM LIMITED CERTIFICATE ISSUED ON 07/11/01
2001-10-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ARUNDEL HOUSE DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-01-15

Fines / Sanctions

No fines or sanctions have been issued against ARUNDEL HOUSE DEVELOPMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-09-13	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2008-09-13	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARUNDEL HOUSE DEVELOPMENT LIMITED

Intangible Assets

Patents

We have not found any records of ARUNDEL HOUSE DEVELOPMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARUNDEL HOUSE DEVELOPMENT LIMITED

Trademarks

We have not found any records of ARUNDEL HOUSE DEVELOPMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARUNDEL HOUSE DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ARUNDEL HOUSE DEVELOPMENT LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where ARUNDEL HOUSE DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ARUNDEL HOUSE DEVELOPMENT LIMITED	Event Date	2013-01-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARUNDEL HOUSE DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARUNDEL HOUSE DEVELOPMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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